CREO RETAIL MARKETING LTD - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 3 Apr 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 24

24 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

350 Euston Road London NW1 3AX England

Credit Report

Discover CREO RETAIL MARKETING LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 1,233,379 Shares £0 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
11 Dec 2018	ORDINARY	1,233,379	£0	£0

Officers

3 active 26 resigned

Show resigned officers

						Status
Paul Jonathan Brown	Director	British	United Kingdom	54	14 Jul 2017	Active
Richard Hugh Newman	Director	British	England	57	22 Jun 2016	Active
William Beverley Hicks	Director	British	United Kingdom	63	22 Jun 2016	Active

Shareholders

Shareholders (1)


Creo Retail Marketing Holdings Limited	100.0%	1	Ordinary	3 Apr 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Creo Retail Marketing Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

CREO RETAIL MARKETING HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DS SMITH PACKAGING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DS SMITH (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DS SMITH HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DS SMITH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INTERNATIONAL PAPER UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INTERNATIONAL PAPER COMPANY united states of america

CREO RETAIL MARKETING LTD Current Company

Charges

24 satisfied

Documents

Company Filings

Date	Category	Description	Document
19 Nov 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
3 Sept 2019	Gazette	Gazette Notice Voluntary	View(1 page)
22 Aug 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
3 Apr 2019	Confirmation Statement	Confirmation statement made on 2019-03-27 with updates	View(5 pages)
17 Jan 2019	Incorporation	Memorandum Articles	View(6 pages)